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Australia

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Articles

NewsAug 15, 2026

AUSTRAC suspends Cryptolink and takes 96 crypto ATMs offline over compliance failures

AUSTRAC has suspended crypto ATM operator Cryptolink Pty Ltd for three months from 9 August 2026, taking all 96 of its machines offline over anti money laundering compliance failur...

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NewsAug 7, 2026

ASIC Suspends GFA Capital Markets' AFS Licence

The Australian Securities and Investments Commission has suspended GFA Capital Markets’ licence until 18 December 2026 following serious client money and reporting failures, warnin...

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NewsJul 15, 2026

Australia's AML Tranche Two Goes Live for 80,000 Firms

Australia has spent the better part of the past two decades as an international outlier.

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